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Report Date : |
06.03.2012 |
IDENTIFICATION DETAILS
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Name : |
FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED |
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Registered Office : |
Kesharba Market – 2 Gotalwadi, Katrgam, Surat-395004, |
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Country : |
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Financials (as on) : |
31.03.2011 |
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Date of Incorporation : |
29.01.1996 |
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Com. Reg. No.: |
04-028701 |
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Capital Investment : |
Rs. 580.044 millions |
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CIN No.: [Company
Identification No.] |
U36911GJ1996PLC028701 |
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TAN No.: [Tax
Deduction & Collection Account No.] |
AHNF00124F |
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Legal Form : |
A Closely held Public Limited Liability Company |
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Line of Business : |
Manufacturer of Diamond Studded Jewellery |
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No of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ba (47) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 9800000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually Correct |
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Litigation : |
Clear |
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Comments : |
Subject is an established company having satisfactory track. Trade
relations are reported as fair. Business is active. Payments are reported to
be usually correct and as per commitments. The company can be considered normal for business dealings at usual
trade terms and conditions. |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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India |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
LOCATIONS
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Registered Office : |
Kesharba Market – 2 Gotalwadi, Katrgam, |
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Tel. No.: |
91-261-2535055 |
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Fax No.: |
91-261-2533435 |
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E-Mail : |
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Corporate Office/ Factory : |
Forever House, Opposite Hotel Nest, Off |
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Tel. No.: |
91-79-40214444/ 30075744/ 48 |
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Fax No.: |
91-79-26443007 |
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E-Mail : |
DIRECTORS
As On 30.09.2011
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Name : |
Mr. Jaikumar Kirankumar Begani |
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Designation : |
Managing Director |
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Address : |
B-112, |
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Date of Birth/Age : |
25.03.1970 |
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Date of Appointment : |
31.01.2000 |
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DIN No. : |
00336981 |
Other Directorship:
|
S.No. |
CIN |
Name
of the Company |
Current
designation of the director |
Date
of appointment at current designation |
Original
date of appointment |
Company
Status |
Defaulting
status |
|
1 |
U36911GJ1996PLC028701 |
FOREVER
PRECIOUS JEWELLERY AND DIAMONDS LIMITED |
Managing
director |
1/12/2010 |
31/01/2000 |
Active |
NO |
|
2 |
U45201GJ2007PTC050957 |
FACETS
LIFESTYLE PRIVATE LIMITED |
Director |
25/05/2007 |
25/05/2007 |
Active |
NO |
|
3 |
U74999GJ2007PLC049850 |
REVAH
CORPORATION LIMITED |
Director |
21/07/2008 |
8/8/2007 |
Active |
NO |
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Name : |
Mr. Vinay Kantilala Mehta |
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Designation : |
Director |
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Address : |
F 9, Triveni 66, |
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Date of Birth/Age : |
28.02.1955 |
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Date of Appointment : |
15.09.2005 |
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DIN No. : |
00249282 |
Other Directorship:
|
S.No. |
CIN |
Name
of the Company |
Current
designation of the director |
Date
of appointment at current designation |
Original
date of appointment |
Company
Status |
Defaulting
status |
|
1 |
U99999MH1983PTC080535 |
BIMEXMA
TECHNOLOGIES (INDIA) PRIVATE LIMITED |